GTS GROUP HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Resolutions |
| 30/04/2530 April 2025 | Memorandum and Articles of Association |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 29/02/2429 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-24 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 23/01/2323 January 2023 | Registered office address changed from Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ England to Suite 7B, Portmill House Portmill Lane Hitchin SG5 1DJ on 2023-01-23 |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Memorandum and Articles of Association |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Statement of capital following an allotment of shares on 2023-01-10 |
| 16/01/2316 January 2023 | Notification of Adam Joseph Mckenna as a person with significant control on 2023-01-10 |
| 16/01/2316 January 2023 | Cessation of Adam Joseph Mckenna as a person with significant control on 2023-01-10 |
| 16/01/2316 January 2023 | Notification of Gregory John Mchugh as a person with significant control on 2023-01-10 |
| 16/01/2316 January 2023 | Notification of Jordan Lawrie Wood as a person with significant control on 2023-01-10 |
| 16/01/2316 January 2023 | Notification of Andrew Howe as a person with significant control on 2023-01-10 |
| 13/01/2313 January 2023 | Termination of appointment of Andrew David Harris as a director on 2023-01-10 |
| 13/01/2313 January 2023 | Registered office address changed from Bell House, First Floor, Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ on 2023-01-13 |
| 13/01/2313 January 2023 | Appointment of Mr Gregory John Mchugh as a director on 2023-01-10 |
| 13/01/2313 January 2023 | Appointment of Mr Jordan Lawrie Wood as a director on 2023-01-10 |
| 13/01/2313 January 2023 | Cessation of Andrew Harris as a person with significant control on 2023-01-10 |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 07/12/217 December 2021 | Incorporation |
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